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AMP DERIVATIVES LTD

Company number 06782274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 150
22 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 150
30 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Apr 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 3 April 2012
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jul 2011 AD01 Registered office address changed from 7 Hazlitt Mews London W14 0JZ on 19 July 2011
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
05 Jan 2011 TM02 Termination of appointment of Abbas Panju as a secretary
28 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Abbas Panju on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Abbas Panju on 11 January 2010
05 Jan 2009 NEWINC Incorporation